AL

AMSVEST LIMITED

Active

Company number 07703897

Loughton · Incorporated 13 July 2011

Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Bookkeeping activities · SIC 69202

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2022

Company overview

Incorporated on 13 July 2011 and registered in England and Wales, AMSVEST LIMITED remains an active private limited company, now trading for 15 years. Its registered office is at Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and bookkeeping activities (SIC 69202).

Lord Alan Michael Sugar is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SUGAR, Alan Michael, Lord (appointed 13 July 2011) and RAY, Michael Edward (appointed 7 February 2012). RAY, Michael Edward serves as company secretary (appointed 7 February 2012). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 11 December 2025. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 13 July 2026. The next is due by 27 July 2027. Companies House holds 43 filings for this company, most recently a confirmation statement filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
RAY, Michael Edward
Director
7 February 2012
RM
RAY, Michael Edward
Secretary
7 February 2012
SA
SUGAR, Alan Michael, Lord
Director
13 July 2011
AR
ADAMS, Roger George
Director · Resigned
7 February 2012
SC
SANDY, Colin Torquil
Director · Resigned
13 July 2011
SC
SANDY, Colin Torquil
Secretary · Resigned
13 July 2011

Persons with significant control

PS
Lord Alan Michael Sugar
Born March 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
7 October 2022
Shares allotted · 0 shares allotted
—
28 June 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2023 View
Capital Allotment Shares
Capital
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Change Person Director Company With Change Date
Officers
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Capital Allotment Shares
Capital
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Appoint Person Secretary Company With Name
Officers
21 February 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Termination Secretary Company With Name
Officers
21 February 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
1 September 2011 View
Incorporation Company
Incorporation
13 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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